AML Analyst II – Casino Compliance & Investigations
Ocean Casino Resort
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Descripción de la vacante
Ocean Casino Resort is seeking an AML Analyst II to perform advanced analytics and identify suspicious activity for investigation, working with the Executive Director AML Compliance to ensure day-to-day AML compliance across casino departments.
You will review logs, verify CTRs, assist in SAR and KYC investigations, and support policy creation. Candidates should have 5+ years in casino operations with strong analytical, verbal and written communication skills.
Formación
- 5 years experience in a casino related operation and versed in BSA/AML compliance.
- Excellent verbal and written communication skills.
- Excellent analytical and organizational skills.
- Ability to effectively communicate in English.
Responsabilidades
- Review daily casino related logs and reports for suspicious activity.
- Ensure CTRs are accurate and complete prior to filing.
- Review daily security logs for suspicious activity reported on logs.
- Obtain daily surveillance logs and review for suspicious activity.
- Assist in SAR investigations and prepare results for the Executive Director.
- Assist in KYC investigations and prepare results for the Executive Director.
- Other duties as assigned by the Director BSA Compliance.
Conocimientos
Descripción del empleo
Ocean Casino Resort is seeking an AML Analyst II to perform advanced analytics and identify suspicious activity for investigation, working with the Executive Director AML Compliance to ensure day-to-day AML compliance across casino departments.
You will review logs, verify CTRs, assist in SAR and KYC investigations, and support policy creation. Candidates should have 5+ years in casino operations with strong analytical, verbal and written communication skills.
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